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Research Article
Vol. 43, Issue 2
AN APPRAISAL OF THE ROLE OF ANTI-MONEY LAUNDERING LAWS IN COMBATING FINANCIAL CRIMES AND TERRORIST FINANCING AMIDST GLOBAL GEOPOLITICAL TURMOIL
In today’s rapidly evolving global financial landscape, the rise in financial crimes and terrorist financing continues to threaten the economic and national security of nations. This paper aims to assess the effectiveness of Anti-Money Laundering (AML) laws in addressing these threats, particularly amid increasing geopolitical instability. The prim...
